证券日报网讯毅昌科技（002420）11月20日在互动平台回答投资者提问时表示，根据信息披露公平原 则，公司会在定期报告中披露对应时点的股东信息。 ...

Market Overview - The home appliance parts sector experienced a decline of 1.1% on November 19, with Yichang Technology leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Individual Stock Performance - Key stocks in the home appliance parts sector showed mixed performance, with Qijing Machinery rising by 1.09% to 19.43, while Yichang Technology fell by 6.87% to 7.18 [1][2] - Other notable declines included Lande Group down 0.17% to 23.15 and He Sheng New Materials down 1.14% to 37.45 [1][2] Trading Volume and Value - The trading volume and value for various stocks in the sector varied significantly, with Yichang Technology recording a trading volume of 202,300 shares and a transaction value of 148 million [2] - The total trading volume for the home appliance parts sector was substantial, indicating active trading despite the overall decline [1] Capital Flow Analysis - The home appliance parts sector saw a net outflow of 515 million from institutional investors, while retail investors contributed a net inflow of 291 million [2][3] - Notable stocks with significant capital inflows included Changhong Huayi with a net inflow of 10.92 million from institutional investors [3] Summary of Key Stocks - The performance of key stocks in the sector included: - Qijing Machinery: 19.43, +1.09%, 27,700 shares traded - Yichang Technology: 7.18, -6.87%, 202,300 shares traded - Lande Group: 23.15, -0.17%, 55,500 shares traded [1][2]

广东南国德赛律师事务所 关于广州毅昌科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：广州毅昌科技股份有限公司 根据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民共和国证券法》 （简称"《证券法》"）、《上市公司股东会规则》《中华人民共和国律师法》《律师事 务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则》等法律、法规、 规范性法律文件及《广州毅昌科技股份有限公司章程》（简称"《公司章程》"）的规定， 广东南国德赛律师事务所接受广州毅昌科技股份有限公司（简称"公司"）的委托，指派 周鹏程律师、王玲律师出席公司 2025 年第二次临时股东会（简称"本次股东会"）并就 相关问题出具法律意见。 为出具本法律意见，本所律师出席了本次股东会现场会议，审慎查阅了公司提供的以 及本所律师认为必要的与本次股东会有关的文件资料，并对有关问题进行了必要的核查和 验证。在前述核查验证过程中，本所律师得到公司的如下承诺及保证：公司向本所律师提 供的文件、资料或信息（含文件资料上记载的内容及签名或盖章）均真实、完整、有效， 并无隐瞒、虚假或重大遗漏，其中提供的文件或资料为副本或复印件的，保证正本 ...

证券代码：002420 证券简称：毅昌科技 公告编号：2025-071 广州毅昌科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、特别提示： 1.本次股东会召开期间没有增加、否决或变更议案情况发生。 2.本次股东会不涉及变更以往股东会已通过的决议。 二、会议召开和出席情况： （一）会议召开情况 1.会议召开的时间： （1）现场会议召开时间：2025年11月18日下午2:30 （2）网络投票时间：2025年11月18日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年11月18日上午9:15—9:25，9:30—11:30和下午13:00—15:00；通 过深圳证券交易所互联网投票系统投票的具体时间为：2025年11月18 日9:15至2025年11月18日下午15:00期间的任意时间。 2.会议召开地点：广东省广州市高新技术开发区科学城科丰路29 号广州毅昌科技股份有限公司二楼VIP会议室 3.会议的召开方式：本次股东会采用现场表决与网络投票相结合 1 的方式召开。 4.会议召集人 ...

Core Viewpoint - Wuhu Yichang Technology Co., Ltd. has obtained a patent for a "lightweight all-plastic tailgate processing system spray painting equipment" [1] Company Overview - Wuhu Yichang Technology Co., Ltd. was established in 2011 and is located in Wuhu City, primarily engaged in other manufacturing industries [1] - The company has a registered capital of 260 million RMB [1] - According to Tianyancha data, the company has invested in 2 enterprises and participated in 11 bidding projects [1] - The company holds 155 patent records and has 17 administrative licenses [1]

Summary of Key Points Core Viewpoint - The company, Guangzhou Yichang Technology Co., Ltd., has approved a total external guarantee limit of up to RMB 1.7 billion for the year 2025, which includes specific allocations based on the debt-to-asset ratio of its subsidiaries [2]. Group 1: Guarantee Overview - The company and its subsidiaries are authorized to provide guarantees for various financing activities, including loans and credit letters, with a total limit of RMB 1.7 billion [2]. - The guarantee limit is divided into RMB 1.05 billion for subsidiaries with a debt-to-asset ratio below 70% and RMB 650 million for those above 70% [2]. - The guarantees can be reused, but the outstanding guarantee balance at any time cannot exceed the approved limit [2]. Group 2: Specific Guarantees for Subsidiaries - The company has provided a guarantee of RMB 36 million for its subsidiary, Anhui Yichang Technology Co., Ltd., which has applied for a credit limit of RMB 30 million from China Trust Commercial Bank [3]. - Anhui Yichang Technology Co., Ltd. has a registered capital of RMB 163.07 million and is involved in various business activities, including plastic products manufacturing and automotive parts development [3][4][5]. - The guarantee agreement specifies a joint liability guarantee with a two-year guarantee period following the maturity of the main contract [6]. Group 3: Additional Guarantees for Other Subsidiaries - The company has also provided a guarantee of RMB 12 million for its subsidiary, Qingdao Hengjia Precision Technology Co., Ltd., which has applied for a credit limit of RMB 10 million from Industrial Bank [8]. - Qingdao Hengjia Precision Technology Co., Ltd. has a registered capital of RMB 151.38 million and engages in similar business activities as Anhui Yichang Technology Co., Ltd. [9][10][11]. - The guarantee for Qingdao Hengjia Precision Technology Co., Ltd. also follows a joint liability structure with a three-year guarantee period for each financing [11]. Group 4: Cumulative Guarantee Status - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to RMB 428.37 million, representing 78% of the company's audited net assets attributable to shareholders for 2024 [13]. - There are no overdue guarantees, and subsidiaries have not provided guarantees for the parent company [13].

Core Points - Yichang Technology announced that as of the date of the announcement, the company does not provide guarantees for companies outside the scope of the consolidated financial statements [2] - The company has no overdue guarantee situations [2]

证券代码：002420 证券简称：毅昌科技 公告编号：2025-070 广州毅昌科技股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 公司及下属子公司对外担保金额超过最近一期经审计净资产 50%，敬请广大投资者充分关注担保风险。 一、担保情况概述 广州毅昌科技股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日召开的第六届董事会第十八次会议，于 2025 年 4 月 15 日召 开的 2024 年年度股东大会，审议通过了《关于 2025 年度对外担保额 度预计的议案》，同意公司及下属公司向银行、租赁公司等融资机构 申请综合授信、贷款、开具保函（含分离式）、开立信用证、银行承 兑汇票、开展融资租赁业务等融资担保、采购及其他日常经营所需， 提供总额不超过人民币 17 亿元的担保额度，其中为资产负债率低于 70%的公司提供担保额度为 10.5 亿元，为资产负债率高于 70%的公司 提供担保额度为 6.5 亿元。担保额度可循环使用，但任一时点的担保 余额不得超过股东大会审议通过的担保额度。担保情形包括公司为 ...

Core Viewpoint - Yichang Technology has confirmed its role as a significant supplier for Xiaopeng Motors, providing essential components and products [2] Group 1 - Yichang Technology responded to investor inquiries on November 11, highlighting its importance as a supplier to Xiaopeng Motors [2] - The company supplies parts and liquid cooling plates to Xiaopeng Motors and molds and related products to Xiaopeng Huitian [2]

Core Viewpoint - The company emphasizes its commitment to research and development, particularly in the fields of energy storage liquid cooling components and power battery liquid cooling components, achieving certain technological results that have been successfully applied to related products [1] Group 1 - The company has made significant technological advancements in energy storage and power battery cooling structures [1] - Future plans include strengthening technological innovation and increasing R&D intensity to better meet market demands [1] - The goal is to improve product gross margins through enhanced R&D efforts [1]